Tag:

Criminal Usury

5 LIers, Including Ex-NYPD Cop, Nabbed For Illegal Online Sports Betting Operation: DA 5 LIers, Including Ex-NYPD Cop, Nabbed For Illegal Online Sports Betting Operation: DA
5 LIers, Including Ex-nypd Cop, Nabbed For Illegal Online Sports Betting Operation: DA Five individuals, including a former New York City Police Department (NYPD) officer, were indicted following an investigation into an alleged illegal online sports betting ring. Nassau County District Attorney Anne T. Donnelly announced on Thursday, Nov. 7 that the news comes after a 14-month investigation involving wiretaps and surveillance.  The investigation, which began in July 2023, allegedly uncovered an illegal sportsbook operation running from September 2023 to April 2024. According to the indictment, Anthony Pellegrino, age 59, of Merrick, set up online accounts for his asso…